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SIGNATURE SHANKLY APARTMENTS LIMITED

SIGNATURE SHANKLY APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSIGNATURE SHANKLY APARTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10278372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SIGNATURE SHANKLY APARTMENTS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SIGNATURE SHANKLY APARTMENTS LIMITED located?

    Registered Office Address
    Cavern Court 1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGNATURE SHANKLY APARTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2021
    Next Accounts Due OnMar 29, 2022
    Last Accounts
    Last Accounts Made Up ToJun 29, 2020

    What is the status of the latest confirmation statement for SIGNATURE SHANKLY APARTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 19, 2023
    Next Confirmation Statement DueMay 03, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2022
    OverdueYes

    What are the latest filings for SIGNATURE SHANKLY APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 29, 2020

    		3 pagesAA

    Micro company accounts made up to Jun 29, 2019

    		3 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		5 pagesCS01

    Notification of Signature Living Hotel Limited as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Cessation of Uk Accomodation Group Limited as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Notification of Uk Accomodation Group Limited as a person with significant control on Mar 20, 2020

    		2 pagesPSC02

    Cessation of Signature Living Hotel Limited as a person with significant control on Mar 20, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Katie Christine Kenwright as a director on Dec 12, 2019

    		1 pagesTM01

    Appointment of Mr Lawrence Kenwright as a director on Nov 07, 2019

    		2 pagesAP01

    Previous accounting period extended from Mar 30, 2019 to Jun 30, 2019

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2018

    		9 pagesAA

    Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ England to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on Jun 03, 2019

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Registered office address changed from Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD England to Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ on Sep 13, 2018

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Notification of Signature Living Hotel Limited as a person with significant control on Jan 09, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of SIGNATURE SHANKLY APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENWRIGHT, Lawrence
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		EnglandBritish205470960003
    KENWRIGHT, Katie Christine
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		Director
    1st Floor
    8 Mathew Street
    L2 6RE Liverpool
    Cavern Court
    Merseyside
    United Kingdom
    		United KingdomBritish194629440009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGNATURE SHANKLY APARTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Signature Living Hotel Limited
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    		May 14, 2020
    58 Spring Gardens
    M2 1EW Manchester
    C/O Duff & Phelps Ltd The Chancery
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number08124207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Uk Accomodation Group Limited
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    		Mar 20, 2020
    Mathew Street
    L2 6RE Liverpool
    Cavern Court, 1st Floor
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Signature Living Hotel Limited
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Jan 09, 2018
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08124207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Katie Christine Kenwright
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Jul 14, 2016
    60 Victoria Street
    L1 6JD Liverpool
    Millennium House
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SIGNATURE SHANKLY APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2022Commencement of winding up
    Jun 01, 2022Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Liverpool
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    		practitioner
    2nd Floor Rosebrae Court
    Woodside Ferry Approach
    CH41 6DU Birkenhead
    Merseyside
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0